Key facts
dissolvedErste PRIMUS Projekt GmbH
de
R3306_HRB54658
de
dissolved
de
Berliner Allee 51-53, 40212 Düsseldorf.
de
Company dossier
Erste PRIMUS Projekt GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
47 totalAbinger Bad Oeynhausen GmbHAbinger Balve GmbHAbinger Herten GmbHAbinger Portfolio GmbHCANDEST GmbHDataCare Consult GmbHDIWG asset management GmbHDIWG Bewertung GmbHDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbHDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingDIWG Deutsche Immobilien Wirtschafts Gesellschaft mbH accountingDIWG valuation GmbHDIWG valuation GmbHDWU Investment GmbHEco Energy Bundo GmbHEuBiA Deutschland GmbHEuBiA Deutschland GmbHGfE-MIR GmbHMEIJI SANGYO EUROPE GmbH
Connections
11 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Diplomingenieur Nagel | Authorized representative | — | Germany registry |
| Achim Nagel | Authorized representative | — | Germany registry |
| Günter Krause | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Zweite PRIMUS Projekt GmbH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)
Risk journey — why 37?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100